| Company Name | CNL Hesketh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794557 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | GSF 169 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jamil Ahmed |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 14 October 2003(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 18 3 Tallabag Dhaka 1207 Foreign |
| Director Name | Richard James Hesketh |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 4 Langdale Road Wallasey Merseyside CH45 0LT Wales |
| Director Name | Mohammod Moniruzzaman Khan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 14 October 2003(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | House 235 West Road 5 C D A R A Agrabad Chittagong 4100 Bangladesh |
| Secretary Name | Richard James Hesketh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 4 Langdale Road Wallasey Merseyside CH45 0LT Wales |
| Director Name | Isabella Hesketh |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 4 Langdale Road Wallasey Merseyside CH45 0LT Wales |
| Director Name | Gk Formations One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
| Secretary Name | Gk Formations Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Location
| Registered Address | 86-88 Wallasey Road Wallasey Merseyside CH44 2AE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,017 |
| Current Liabilities | £30,359 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 86-88 wallasey road wallasey merseyside CH44 2AE (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 86-88 wallasey road wallasey merseyside CH44 2EZ (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 July 2005 | Return made up to 11/06/05; full list of members
|
| 18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 31 October 2003 | Ad 22/10/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 2-14 millgate stockport cheshire SK1 2NN (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Resolutions
|
| 31 October 2003 | Nc inc already adjusted 22/10/03 (1 page) |
| 16 October 2003 | Company name changed gsf 169 LIMITED\certificate issued on 16/10/03 (2 pages) |
| 11 June 2003 | Incorporation (16 pages) |